{"id":19552,"date":"2022-08-17T17:31:40","date_gmt":"2022-08-17T17:31:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=19552"},"modified":"2022-08-17T17:31:40","modified_gmt":"2022-08-17T17:31:40","slug":"three-firms-and-their-founder-sued-by-sec","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/three-firms-and-their-founder-sued-by-sec\/","title":{"rendered":"\u00dc\u00e7 Firma ve Kurucular\u0131 Kay\u0131ts\u0131z Menkul K\u0131ymet Sat\u0131\u015f\u0131 Nedeniyle SEC Taraf\u0131ndan Davaya A\u00e7\u0131ld\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>SEC, Washington&#039;un Bat\u0131 B\u00f6lgesi i\u00e7in ABD B\u00f6lge Mahkemesi&#039;nde \u00fc\u00e7 kurulu\u015f ve bunlar\u0131n kurucusu hakk\u0131nda \u015fikayette bulundu.<\/strong><\/li><li><strong>Dragonchain Inc. (Dragonchain), The Dragon Company (TDC) ve Dragonchain Foundation (Vak\u0131f) ve kurucusu John Joseph Roets&#039;in kay\u0131ts\u0131z kripto varl\u0131k menkul k\u0131ymet teklifleri yoluyla $14,2 milyon toplad\u0131\u011f\u0131 iddia ediliyor.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Amerika Birle\u015fik Devletleri Menkul K\u0131ymetler ve Borsa Komisyonu (SEC), kripto end\u00fcstrisindeki k\u00f6t\u00fc \u015f\u00f6hretli unsurlara sald\u0131rmak i\u00e7in yumru\u011funu s\u00fcrekli s\u0131k\u0131yor. K\u0131sa s\u00fcre \u00f6nce, \u00fc\u00e7 kurulu\u015fa ve bunlar\u0131n kurucusuna, kay\u0131ts\u0131z kripto varl\u0131k menkul k\u0131ymet teklifleri i\u00e7in ABD Washington Bat\u0131 B\u00f6lgesi B\u00f6lge Mahkemesinde \u015fikayette bulundu.<\/p>\n\n\n\n<p>Yetkiliye g\u00f6re <a href=\"https:\/\/www.sec.gov\/litigation\/litreleases\/2022\/lr25468.htm\" rel=\"nofollow noopener\" target=\"_blank\">bas\u0131n b\u00fclteni<\/a>SEC, John Joseph Roets ve onun taraf\u0131ndan kontrol edilen \u00fc\u00e7 kurulu\u015f: Dragonchain Inc. (Dragonchain), The Dragon Company (TDC) ve Dragonchain Foundation (Vak\u0131f), kay\u0131ts\u0131z kripto varl\u0131k menkul k\u0131ymetleri yoluyla yakla\u015f\u0131k $16,5 milyon toplad\u0131\u011f\u0131 iddias\u0131yla su\u00e7lad\u0131. teklifler.<\/p>\n\n\n\n<p>D\u00fczenleyici kuruma g\u00f6re, Roets, Dragonchain ve Vak\u0131f, 2017 y\u0131l\u0131nda Dragon Token (DRGN) adl\u0131 kay\u0131ts\u0131z bir token sunmaya ba\u015flad\u0131. \u0130ddiaya g\u00f6re DRGN sat\u0131\u015flar\u0131n\u0131 iki a\u015famada ger\u00e7ekle\u015ftirdiler: A\u011fustos 2017&#039;de bir kripto yat\u0131r\u0131m kul\u00fcb\u00fcn\u00fcn \u00fcyelerine indirimli \u00f6n sat\u0131\u015f ve Ayn\u0131 y\u0131l\u0131n Ekim ve Kas\u0131m aylar\u0131nda, a\u011f\u0131rl\u0131kl\u0131 olarak kripto yat\u0131r\u0131mc\u0131lar\u0131na pazarlama yap\u0131lan bir ilk madeni para teklifi (ICO). \u015eikayet okur:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cBu teklif arac\u0131l\u0131\u011f\u0131yla, san\u0131klar\u0131n ABD dahil d\u00fcnya \u00e7ap\u0131nda yakla\u015f\u0131k 5.000 yat\u0131r\u0131mc\u0131dan yakla\u015f\u0131k $14 milyon toplad\u0131\u011f\u0131 iddia ediliyor.\u201d<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">\u0130ddia ya\u011fmuru<\/h2>\n\n\n\n<p>SEC&#039;in davas\u0131, san\u0131klar\u0131n di\u011fer \u015feylerin yan\u0131 s\u0131ra DRGN&#039;nin yat\u0131r\u0131m potansiyelini, fiyatland\u0131rmas\u0131n\u0131 ve ticaret platformlar\u0131nda &quot;listelenmesini&quot; kamuoyuna a\u00e7\u0131k bir \u015fekilde tart\u0131\u015ft\u0131\u011f\u0131n\u0131 ve ayn\u0131 zamanda teklifi kripto yat\u0131r\u0131mc\u0131lar\u0131na pazarlad\u0131\u011f\u0131n\u0131 iddia ediyor. Bundan sonra, 2019 ve 2022 aras\u0131nda, Roets, Dragonchain, Foundation ve TDC&#039;nin Dragonchain teknolojisini daha da geli\u015ftirmek ve pazarlamak amac\u0131yla i\u015fletme giderlerini y\u00f6netmek i\u00e7in yakla\u015f\u0131k $2,5 milyon de\u011ferinde DRGN tokeni teklif etti\u011fi ve satt\u0131\u011f\u0131 iddia edildi. Ayr\u0131ca \u015fikayet, bu i\u015flemlerin baz\u0131lar\u0131n\u0131n bir devlet d\u00fczenleyicisinin DRGN&#039;leri menkul k\u0131ymetler olarak kabul etmesinden sonra ger\u00e7ekle\u015fti\u011fini \u00f6zetlemektedir.<\/p>\n\n\n\n<p>\u00d6zellikle, iddia edilen yasad\u0131\u015f\u0131 faaliyetlerle ilgili soru\u015fturma, Chicago B\u00f6lge Ofisi&#039;nin Arsen R. Ablaev&#039;deki Kripto Varl\u0131klar ve Siber Birimi taraf\u0131ndan y\u00fcr\u00fct\u00fcld\u00fc. Amy Flaherty Hartman ve Carolyn Welshhans davay\u0131 denetledi.<\/p>\n\n\n\n<p>SEC, san\u0131klar\u0131 1933 Menkul K\u0131ymetler Yasas\u0131&#039;n\u0131n (\u201cMenkul K\u0131ymetler Yasas\u0131\u201d) 5(a) ve (c) B\u00f6l\u00fcmlerini ihlal etmekle su\u00e7luyor. Ayr\u0131ca, d\u00fczenleyici kurum her bir daval\u0131ya kar\u015f\u0131 para cezalar\u0131, davran\u0131\u015fa dayal\u0131 ihtiyati tedbir, ihtiyati tedbir karar\u0131 ve kal\u0131c\u0131 ihtiyati tedbir talep etmektedir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Coinbase, SEC probuna bak\u0131yor<\/h2>\n\n\n\n<p>Ge\u00e7en ay SEC, \u015firketin eski \u00fcr\u00fcn m\u00fcd\u00fcr\u00fc aleyhine menkul k\u0131ymetler doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 su\u00e7lamas\u0131yla ilgili ayr\u0131 bir \u015fikayette bulundu. <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/coinbase-review\/\" title=\"madeni para taban\u0131\" data-wpil-keyword-link=\"linked\">madeni para taban\u0131<\/a>, Ishan Wahi, Adalet Bakanl\u0131\u011f\u0131&#039;n\u0131n (DOJ) i\u00e7eriden \u00f6\u011frenenlerin ticaretine ili\u015fkin soru\u015fturmas\u0131n\u0131n ard\u0131ndan.<\/p>\n\n\n\n<p>SEC&#039;e g\u00f6re, i\u00e7eriden \u00f6\u011frenenlerin ticareti plan\u0131 dokuz dijital varl\u0131k menkul k\u0131ymetini i\u00e7eriyordu. Paul Grewal, ba\u015f hukuk g\u00f6revlisi <a href=\"https:\/\/bitcoinwisdom.com\/tr\/coinbase-100-disagrees-with-secs-fraud-charges\/\">Coinbase, yan\u0131tlad\u0131<\/a> bu iddialar\u0131 reddederek. CFTC&#039;nin komiseri Caroline Pham&#039;\u0131n SEC&#039;in eylemlerini \u201cinfaz yoluyla d\u00fczenlemenin \u00e7arp\u0131c\u0131 bir \u00f6rne\u011fi\u201d olarak nitelendirmesi ilgin\u00e7tir.<\/p>\n\n\n\n<p>O zamandan beri SEC, borsada i\u015flem g\u00f6ren menkul k\u0131ymetler olarak kabul etti\u011fi bir dizi varl\u0131\u011f\u0131 belirleyerek Coinbase hakk\u0131nda ara\u015ft\u0131rmalar yapt\u0131. Ek olarak, kripto borsas\u0131 devinin belirli tokenlerde al\u0131m sat\u0131ma izin vererek d\u00fczenlemeleri \u00e7i\u011fneyip \u00e7i\u011fnemedi\u011fini ara\u015ft\u0131r\u0131yor.<\/p>","protected":false},"excerpt":{"rendered":"<p>SEC, Washington&#039;un Bat\u0131 B\u00f6lgesi i\u00e7in ABD B\u00f6lge Mahkemesi&#039;nde \u00fc\u00e7 kurulu\u015f ve bunlar\u0131n kurucusu hakk\u0131nda \u015fikayette bulundu. Dragonchain Inc. (Dragonchain), The Dragon Company (TDC) ve Dragonchain Foundation (Vak\u0131f) ve kurucusu John Joseph Roets&#039;in kay\u0131ts\u0131z kripto varl\u0131k menkul k\u0131ymet teklifleri yoluyla $14,2 milyon toplad\u0131\u011f\u0131 iddia ediliyor. Amerika Birle\u015fik Devletleri Menkul K\u0131ymetler ve Borsa [\u2026]<\/p>","protected":false},"author":21,"featured_media":19727,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[267],"class_list":["post-19552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/SEC-1-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The SEC filed a complaint against three entities and their founder in the U.S. District Court for the Western District of Washington. Dragonchain Inc. (Dragonchain), The Dragon Company (TDC), and Dragonchain Foundation (the Foundation) and founder John Joseph Roets allegedly raised $14.2 million via unregistered crypto asset securities offerings. The United States Securities and Exchange&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/19552","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=19552"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/19552\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/19727"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=19552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=19552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=19552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}